The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Codrington, Toby
    Global Brand President & Ceo Americas born in December 1972
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Anna Marie
    Group Finance Director born in July 1973
    Individual (10 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Hoefling, Juergen Fraenki
    Chairman Dp Mail Int born in March 1963
    Individual
    Officer
    2007-11-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Petram, Hans Dieter, Dr
    Member Of Board born in April 1943
    Individual
    Officer
    2006-03-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Knappik, Klaus Michael
    Chairman Of The Divisional born in April 1947
    Individual
    Officer
    2006-02-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Wallaschek, Ernst Gunter
    Director born in October 1952
    Individual
    Officer
    2006-03-24 ~ 2006-06-13
    OF - Director → CIF 0
  • 6
    Williams, Sean Mountford Graham
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2006-03-24 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Coward, Richard Stanley
    Accountant born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 8
    Boecken, Bernd, Dr
    Head Of Corporate Finance born in March 1943
    Individual
    Officer
    2006-02-03 ~ 2006-06-13
    OF - Director → CIF 0
    Boecken, Bernd, Dr
    Director born in March 1943
    Individual
    2008-02-13 ~ 2009-03-26
    OF - Director → CIF 0
  • 9
    Larkin, Eimear Ann
    M&A Director born in July 1986
    Individual
    Officer
    2019-09-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 10
    Davey, Conor James
    Group Ceo born in April 1966
    Individual (7 offsprings)
    Officer
    2012-04-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Gerdes, Juergen
    Chairman born in September 1964
    Individual
    Officer
    2006-06-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Kerschbaumer, George, Dr
    Managing Director born in January 1968
    Individual
    Officer
    2006-02-03 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Aghoghovbia, Frank
    Group General Counsel & Chief Compliance Officer born in June 1964
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    2006-06-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Lange, Juergen
    Head Controlling Division born in June 1947
    Individual
    Officer
    2006-06-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual
    Officer
    2023-07-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 17
    Meechan, George
    Director born in February 1958
    Individual
    Officer
    2008-05-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 18
    Ellerton, Daniel Robin
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 19
    Fritsch, Martin Thomas, Dr
    Head Of Business Developt
    Individual
    Officer
    2006-02-03 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 20
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 21
    Appel, Frank
    Mamber Of Board Management Deu born in July 1961
    Individual
    Officer
    2007-09-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Simpson-dent, Jonathan Andrew
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 23
    Edwards, Bruce Allan
    Director born in April 1955
    Individual
    Officer
    2008-05-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 24
    Graham, Paul Harry
    Ceo Asiapac Dhl Exel Supply Chain born in November 1961
    Individual
    Officer
    2008-11-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Duncan, William Grant
    Group Legal Director
    Individual (13 offsprings)
    Officer
    2006-06-13 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 26
    Griffiths, Timothy Philip
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    2006-03-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 27
    Kassler, David Nicholas
    Ceo born in December 1966
    Individual (33 offsprings)
    Officer
    2017-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 28
    Morris, James Scott, Mr.
    Ceo Dentsu Creative Emea born in December 1973
    Individual (15 offsprings)
    Officer
    2023-07-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 29
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (31 offsprings)
    Officer
    2012-04-25 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Nominee Director → CIF 0
    2006-02-03 ~ 2006-02-03
    PE - Nominee Secretary → CIF 0
  • 31
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Director → CIF 0
  • 32
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 33
    55, Wells Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-30 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-11-30 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAG WORLDWIDE HOLDINGS LIMITED

Previous names
WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TAG WORLDWIDE HOLDINGS LIMITED
    Info
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    Registered number 05696914
    1-5 Poland Street, Soho, London W1F 8PR
    Private Limited Company incorporated on 2006-02-03 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • TAG WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 5696914
    1-5, 1-5 Poland Street, London, United Kingdom, W1F 8PR
    Private Limited Company in England Companies House, United Kingdom
    CIF 1
  • TAG WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 5696914
    1-5, Poland Street, London, England, W1F 8PR
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    1-5 Poland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2021-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ 2022-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.